U.S. Criminal Court Records for the District of Massachusetts

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:21-cr-10104-1
  • Case Name: USA v. Klyushin et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Notice of Withdrawal of Appearance by Government Attorney]
January, 2023
  • January 23, 2023: [Exhibit/Witness List]
  • January 23, 2023: [Objection - unrelated to a motion]
  • January 22, 2023: [Stipulation]
  • January 19, 2023: [Exhibit/Witness List]
  • January 18, 2023: [Exhibit/Witness List]
  • January 18, 2023: [Order]
  • January 17, 2023: [Transcript]
  • January 16, 2023: [Miscellaneous Relief]
  • January 16, 2023: [Stipulation]
  • January 16, 2023: [Proposed Jury Instructions ]
  • January 16, 2023: [Proposed Voir Dire]
  • January 11, 2023: [Opposition to Motion]
  • January 10, 2023: [Appendix/Exhibit]
  • January 10, 2023: [Continue]
  • January 09, 2023: [Memorandum in Support]
  • January 05, 2023: [Leave to File Document]
  • January 04, 2023: [Opposition to Motion]
  • January 03, 2023: [File Excess Pages]
December, 2022
  • December 19, 2022: [In Limine]
  • December 14, 2022: [Continue]
  • December 02, 2022: [Memorandum & Order]
November, 2022
  • November 23, 2022: [Transcript]
  • November 16, 2022: [Pretrial Order]
  • November 15, 2022: [Proposed Order submitted]
October, 2022
  • October 24, 2022: [Reply to Response]
  • October 20, 2022: [Continue]
  • October 14, 2022: [Memorandum in Opposition]
  • October 11, 2022: [Reply to Response]
  • October 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 04, 2022: [Extension of Time to File Response/Reply]
  • October 04, 2022: [Memorandum in Opposition]
September, 2022
  • September 23, 2022: [Order on Motion for Leave to File Document]
  • September 20, 2022: [Suppress]
  • September 20, 2022: [Dismiss]
  • September 20, 2022: [Leave to File Document]
  • September 16, 2022: [Order on Motion to Continue]
  • September 10, 2022: [Order on Motion to Continue]
  • September 09, 2022: [Continue]
  • September 06, 2022: [Transcript]
  • September 02, 2022: [Continue]
August, 2022
  • August 24, 2022: [Notice of Rescheduling]
July, 2022
  • July 25, 2022: [Excludable Delay]
June, 2022
  • June 09, 2022: [Order]
  • June 03, 2022: [Proposed Order submitted]
May, 2022
  • May 17, 2022: [Order]
  • May 12, 2022: [Order Of Detention]
  • May 10, 2022: [Order On Excludable Delay]
  • May 09, 2022: [Order On Excludable Delay]
  • May 06, 2022: [Response - unrelated to a motion]
  • May 06, 2022: [Order on Motion for Leave to File Document]
  • May 06, 2022: [Appendix/Exhibit]
  • May 05, 2022: [Leave to File Document]
April, 2022
  • April 22, 2022: [Government Brief]
  • April 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 19, 2022: [Extension of Time to File Response/Reply]
  • April 15, 2022: [Excludable Delay]
  • April 11, 2022: [Notice of Attorney Appearance - Defendant]
  • April 07, 2022: [Order on Motion for Leave to Appear]
  • April 06, 2022: [Appear Pro Hac Vice]
  • April 06, 2022: [Order On Excludable Delay]
  • April 05, 2022: [Appeal of MJ Decision to District Court - Magistrate Judge Order]
  • April 05, 2022: [Order on Motion for Leave to File Excess Pages]
  • April 04, 2022: [File Excess Pages]
  • April 04, 2022: [Leave to File Document]
March, 2022
  • March 11, 2022: [Excludable Delay]
  • March 09, 2022: [Order On Excludable Delay]
  • March 09, 2022: [Order on Motion to Exclude]
  • March 02, 2022: [Transcript]
February, 2022
  • February 11, 2022: [Excludable Delay]
January, 2022
  • January 26, 2022: [Protective Order]
  • January 26, 2022: [Order on Motion for Protective Order]
  • January 25, 2022: [Protective Order]
  • January 24, 2022: [Order Of Detention]
  • January 10, 2022: [Notice of Filing of Official Transcript]
  • January 10, 2022: [Transcript]
  • January 04, 2022: [Response - unrelated to a motion]
  • January 04, 2022: [Letter- non-motion]
  • January 03, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 21, 2021: [Response - unrelated to a motion]
  • December 21, 2021: [Memorandum - not related to a motion]
  • December 21, 2021: [Notice of Attorney Appearance - Defendant]
  • December 20, 2021: [Notice of Hearing]
  • December 20, 2021: [Arrest]
  • December 20, 2021: [Order on Motion to Unseal Case]
  • December 20, 2021: [Unseal Case]
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